According to the provisions of Section 312/A. of Act
IV of 2006 on Business Associations, Magyar Telekom Plc. hereby discloses all monetary
and non-monetary types of compensation provided for the members of the Board of
Directors, the Supervisory Board and the Audit Committee of the Company in 2013,
broken down to individual members and legal titles:
NamePositionLegal title
of the
compen-
sationAmount of the compensation determined by the
General Meeting HUF/monthTotal
compen-
sation
in 2013
(HUF)Kerstin Günther
(member from April 12, 2013
chairperson from April 24, 2013)Chairperson of the Board of Directors
Member of the Board of Directorsremuneration600 000
400 000Waived the remunerationChristopher Mattheisen
(chairman until April 12, 2013)
Chairman of the Board of Directors
Member of the Board of Directors
remuneration
600
000
400 000Waived the remunerationDr. Ralph RentschlerMember of the Board of Directorsremuneration400 000Waived the remunerationThilo Kusch
Member of the Board of Directorsremuneration400 000Waived the remunerationFrank OdzuckMember of the Board of Directorsremuneration400 0004 800 000Dr. Ferri AbolhassanMember of the Board of Directorsremuneration400 000Waived the remunerationDr. Klaus Nitschke
(member until April 12, 2013)Member of the Board of Directorsremuneration400 000Waived the remunerationGünter MossalMember of the Board of Directorsremuneration400 000Waived the remunerationGyörgy Mosonyi
Member of the Board of Directorsremuneration400 0004 800 000Dr. Mihály PataiMember of the Board of Directorsremuneration400 0004 800 000Branka Skaramuca
(member from April 12, 2013)Member of the Board of Directorsremuneration400 000Waived the remuneration
NamePositionLegal title
of the
compen-
sationAmount of the compensation determined by the
General MeetingHUF/monthTotal
compen-
sation
in 2013
(HUF)Dr. László Pap
chairman until April 12, 2013
member from April 12, 2013
chairman from April 25, 2013Chairman of the Supervisory Board
Member of the Supervisory Board
Chairman of the Supervisory Boardremuneration
448 000
294 000
448 0005
313 000Konrad KreuzerMember of the Supervisory Boardremuneration294 0003 528 000Dr. János IlléssyMember of the Supervisory Boardremuneration294 0003 528 000Dr. Sándor KerekesMember of the Supervisory Boardremuneration294 0003 528 000Dr. Károly SalamonMember of the Supervisory Boardremuneration294 0003
528 000Dr.
János BitóMember of the Supervisory Boardremuneration294 0003
528 000Dr. Konrad WetzkerMember of the Supervisory Boardremuneration294 0003
528 000Martin MeffertMember of the Supervisory Boardremuneration294 000Waived the remunerationAttila BujdosóMember of the Supervisory
Boardremuneration294 0003
528 000Tamás LichnovszkyMember of the Supervisory
Boardremuneration294 0003
528 000Zsoltné VargaMember of the Supervisory Boardremuneration294 0003
528 000Éva ŐzMember of the Supervisory Boardremuneration294 0003 528 000
NamePositionLegal title
of the
compen-
sationAmount
of the
compen-
sation
HUF/monthTotal
compen-
sation
in 2012
(HUF)Dr. János Illéssy
chairman until April 12, 2013
member from April 12, 2013
chairman until April 17, 2013Chairman of the Audit Committee
Member of the Audit Committee
Chairman of the Audit Committeeremuneration440 000
220 000
440 0005 250 000Dr. László PapMember of the Audit Committeeremuneration220
0002 640 000Dr. Sándor KerekesMember of the Audit Committeeremuneration220
0002 640 000Dr. Károly Salamon
Member of the Audit
Committeeremuneration220
0002 640 000Dr. János BitóMember of the Audit
Committeeremuneration220
0002 640 000
Budapest, March 11, 2014
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